Profile

Company number
SC322054
Status
Active
Incorporation
2007-04-24
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
86900
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
The Kelvin Partnership Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

6 active · 26 resigned

Name Role Appointed Born Nationality
SLORANCE, Mark Aby Secretary 2021-09-09
BRUCE, Colin Director 2025-06-23 Jan 1968 Scottish
DUFFY, John Director 2013-10-24 Dec 1938 British
FULLER, Marion Director 2022-12-19 Mar 1962 British
KELLY, Peter Gerard Director 2020-09-01 Mar 1957 British
LECKIE, John Johnston Director 2018-06-28 Jun 1952 British
Show 26 resigned officers
Name Role Appointed Resigned
VALLANCE, June Secretary 2007-04-24 2021-09-09
ABERNETHY-BARKLEY, Jonathan Director 2019-09-27 2020-09-01
CASSIDY, Grace Director 2016-12-06 2018-06-28
CONNELLY, Janice Mcnay Director 2016-06-21 2020-09-01
COX, David Director 2007-04-24 2007-09-06
DONNACHIE, Jamesina Director 2007-04-24 2008-10-23
DUFFY, Joseph Director 2015-10-22 2025-06-23
FALLAN, Francis Director 2007-04-24 2014-10-22
FALLAN, Jane Director 2007-04-24 2008-10-23
FORREST, James Colthart Director 2013-10-24 2021-03-31
KEIR, James Director 2007-09-06 2011-11-03
KELLY, James Director 2007-04-24 2008-04-12
KILGOUR, Frances Angela Director 2009-12-01 2015-10-22
MACGREGOR, Emma Director 2022-12-19 2024-12-03
MCCOLL, Helen Director 2007-04-24 2007-09-06
MCIWANEY, Anthony Director 2008-10-23 2009-10-22
MCKEOWN, Terese Director 2021-03-31 2022-12-19
MCLAUGHLIN, Margaret Director 2007-04-24 2016-11-27
MCLEAN, Margaret Director 2010-10-26 2019-09-27
MILLOY, Bernadette Director 2013-10-24 2016-11-27
MURPHY, Gerard Director 2013-10-24 2014-09-22
MURPHY, Margaret Redmond Director 2007-04-24 2023-04-01
QUIGLEY, Clare Margaret Director 2007-04-24 2014-09-20
ROSS, James Seaton Director 2010-10-26 2013-10-24
ROSS, James Seaton Director 2007-04-24 2009-10-22
RUNDELL, Lianne Director 2008-10-23 2011-12-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement confirmation statement with no updates
2025-12-18 AA accounts accounts with accounts type full
2025-06-23 AP01 officers appoint person director company with name date
2025-06-23 TM01 officers termination director company with name termination date
2025-04-29 CS01 confirmation-statement confirmation statement with no updates
2024-12-12 AA accounts accounts with accounts type full
2024-12-04 TM01 officers termination director company with name termination date
2024-04-16 CS01 confirmation-statement confirmation statement with no updates
2024-01-12 AA accounts accounts with accounts type full
2023-04-18 CS01 confirmation-statement confirmation statement with no updates
2023-04-03 TM01 officers termination director company with name termination date
2022-12-19 AP01 officers appoint person director company with name date
2022-12-19 AP01 officers appoint person director company with name date
2022-12-19 TM01 officers termination director company with name termination date
2022-12-08 AA accounts accounts with accounts type full
2022-04-21 CS01 confirmation-statement confirmation statement with no updates
2022-04-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2021-12-13 AA accounts accounts with accounts type full
2021-09-09 AP03 officers appoint person secretary company with name date
2021-09-09 TM02 officers termination secretary company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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